Executive and Legislative Committee

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Calendar Date:
Tuesday, June 9, 2015 - 9:45am

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Meeting Information

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PDF icon 060915_0.pdf (82 KB)

REASON FOR MEETING:                                          SPECIAL                

SUBJECTS FOR DISCUSSION:

Call to Order and Certify Compliance with Open Meeting Law.
Adopt Agenda.
Public Comment.
Communications.

Village of West Baraboo, Resolution 15-004 regarding the appearance and location of Highway Shop property on STH 136 USH 12.
US Department of Interior – Bureau of Indian Affairs granting of 30-day extension through July 14, 2015.

Consideration of resolution honoring Kathryn A. Schauf for years of service.
Possible closed session pursuant to Wisc. Stats. 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the [governmental] body has jurisdiction or exercises responsibility.  Review and consideration of applications for Interim Administrative Coordinator.
Reconvene in open session.
Next meeting date, time and agenda items.
Adjourn.

 

TO:  County Clerk

Corporation Counsel

Krueger

Polivka

Fordham

         Czuprynko

Fish

Schauf

Pate

 Stieve

      

          Jelinek

 

 

 

 

                           

DATE NOTICE MAILED:  Monday, June 08, 2015

PREPARED BY:                               Office of Administrative Coordinator

PDF icon June 9, 2015 E & L Committee "Special" Meeting Minutes (411 KB)

 

Executive & Legislative Committee – Special

Tuesday, June 9, 2015, 9:45 A.M. (meeting to begin immediately following the Finance Committee meeting)

Sauk County West Square Building, Room 213, 505 Broadway, Baraboo WI

 Members Present:  Krueger, Fordham, Polivka, Fish and Czuprynko

Members Absent:  None

County Personnel: Kathy Schauf, Administrative Coordinator; Todd Liebman, Corporation Counsel and Michelle Posewitz, Personnel Director.

Others Present: Damos

 Chair Krueger called the meeting to order at 10:05 a.m. and compliance with the Open Meeting Law was verified.

 MOTION (Polivka/Fish) to adopt the agenda.  Motion carried unanimously.

 Public Comment:  None.

 Communications:

a. 6/4/15 letter received – re:  Village of West Baraboo, Resolution 15-004 regarding the appearance and location of Highway Shop on STH 136 USH 12.

b. 5/29/15 letter – re:  US Department of Interior – Bureau of Indian Affairs granting of 30-day extension through July 14, 2015.

 

Consideration of resolution honoring Kathryn A. Schauf for years of service:

MOTION (Fordham/Czuprynko) to approve resolution and forward to county board for their consideration at the June 16th meeting.  Motion approved unanimously.

 

Possible closed session pursuant to Wisc. Stats. 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.  Review and consideration of applications for Interim Administrative Coordinator:    MOTION (Fish/Czuprynko) to go into closed session pursuant to Wisc. Stats. 19.85 (1) (c) Considering employment, promotion, compensation or performance evaluation data of any public employee over which the governmental body has jurisdiction or exercises responsibility.  Review and consideration of applications for Interim Administrative Coordinator allowing Michelle Posewitz to remain.  Roll Call:  AYES: (5) Krueger, Fordham, Fish, Polivka and Czuprynko.   NAYS: (0) ABSENT: (0). Motion carried unanimously.

 

MOTION (Czuprynko/Fordham) to reconvene in open session immediately following the closed session.  Motion carried unanimously.

 

MOTION (Polivka/Fish) to adjourn.  Motion carried unanimously.

 Respectfully submitted,

 Rebecca A. DeMars, Sauk County Clerk